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PRELINE LIMITED

Company number 03986705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2006 363a Return made up to 05/05/06; full list of members
23 Sep 2005 AA Accounts for a small company made up to 31 December 2004
07 Jun 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 88(2)R Ad 08/12/04--------- £ si 7000@1=7000 £ ic 14000/21000
04 Feb 2005 CERTNM Company name changed nbt jeaton LIMITED\certificate issued on 04/02/05
30 Sep 2004 MISC Amending form 882R
30 Sep 2004 287 Registered office changed on 30/09/04 from: chandler house 7 ferry road office park riversway preston lancashire PR2 2YH
22 Sep 2004 AA Accounts for a small company made up to 31 March 2004
21 Sep 2004 363s Return made up to 05/05/04; full list of members; amend
16 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Jul 2004 287 Registered office changed on 23/07/04 from: derby house lytham road, fulwood preston lancashire PR2 8JF
11 Jun 2004 363s Return made up to 05/05/04; full list of members
13 May 2004 88(3) Particulars of contract relating to shares
13 May 2004 88(2)R Ad 26/03/04--------- £ si 12000@1=12000 £ ic 2000/14000
30 Apr 2004 395 Particulars of mortgage/charge
22 Sep 2003 CERTNM Company name changed nbt inveresk LIMITED\certificate issued on 21/09/03
06 Aug 2003 AA Accounts for a small company made up to 31 March 2003
28 May 2003 363s Return made up to 05/05/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 May 2002 363s Return made up to 05/05/02; full list of members